SOLENT LAPTOPS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-02 with updates |
| 16/12/2416 December 2024 | Notification of Saj Investments Limited as a person with significant control on 2024-12-03 |
| 16/12/2416 December 2024 | Cessation of Onyx Midco Limited as a person with significant control on 2024-12-03 |
| 16/12/2416 December 2024 | Change of details for Just Develop It Limited as a person with significant control on 2024-12-03 |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with updates |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-02 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/09/2127 September 2021 | Change of details for Just Develop It Limited as a person with significant control on 2018-11-01 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 08/04/208 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/09/1917 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/10/1816 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/18 |
| 16/10/1816 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/18 |
| 16/10/1816 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18 |
| 02/08/182 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/11/179 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17 |
| 09/11/179 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17 |
| 09/11/179 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/17 |
| 31/08/1731 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/05/1626 May 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/16 |
| 26/05/1626 May 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/16 |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/05/163 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK D'ARCY-BURT / 29/10/2015 |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 08/05/158 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 11/05/1411 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/01/1428 January 2014 | CURRSHO FROM 31/05/2014 TO 31/01/2014 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK D'ARCY-BURT / 22/03/2013 |
| 03/05/133 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/05/123 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 24/04/1224 April 2012 | CORPORATE SECRETARY APPOINTED GIBSON WHITTER SECRETARIES LIMITED |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK D'ARCY-BURT / 20/04/2012 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, SECRETARY MC SECRETARIES LIMITED |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM STATION HOUSE NORTH STREET HAVANT HAMPSHIRE PO9 1QU UNITED KINGDOM |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/05/1127 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK D'ARCY-BURT / 31/03/2011 |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/05/1024 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK D'ARCY-BURT / 16/12/2009 |
| 14/10/0914 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/10/099 October 2009 | 07/10/09 STATEMENT OF CAPITAL GBP 200 |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK D'ARCY-BURT / 15/07/2008 |
| 02/05/082 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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